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TMC — Investor Relations & Filings

Ticker · 2338 ISIN · TW0002338001 TW Manufacturing
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Filings indexed 2,015 across all filing types
Latest filing 2024-06-12 AGM Information
Country TW Taiwan
Listing TW 2338

About TMC

http://www.tmcnet.com.tw

Taiwan Mask Corporation (TMC) specializes in the research, development, and manufacturing of high-precision photomasks. Established in 1988 and headquartered in the Hsinchu Science Park, the company produces the essential templates used to transfer complex circuit patterns onto wafers during the lithography process. TMC offers a comprehensive suite of services, including professional photomask cleaning and the removal of micro-dust and contaminants to meet stringent quality requirements. The company’s product portfolio supports advanced technological applications such as artificial intelligence (AI) and high-performance computing (HPC), providing high-precision and large-format masks necessary for advanced packaging and chip fabrication. TMC facilitates the transition from design to physical implementation, ensuring the precise execution of complex manufacturing processes for its global partners.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_2338_20240527FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2024 Annual General Shareholders' Meeting of Taiwan Mask Corporation. It includes details about the meeting date, agenda items such as reports on the 2023 business report, audit committee review, profit distribution, and private placement of securities. It also contains procedural information for shareholders regarding attendance, proxy voting, and electronic voting. The document is primarily an announcement of the shareholders' meeting and the matters to be discussed and resolved, including a private placement proposal. It does not contain the actual business report, financial statements, or detailed financial data but rather informs shareholders about the meeting and the items on the agenda. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including meeting notices and agendas.
2024-06-12 Chinese
113年年報及股東會資料 — 2024_2338_20240527F13.pdf
Annual Report Classification · 95% confidence The document is titled as the "113 Year Annual General Meeting (AGM) Handbook" of Taiwan Mask Corporation (台灣光罩股份有限公司). It contains detailed agenda items, including the 112 Year (2023) business report, audit committee report, financial statements, dividend distribution, and amendments to company articles. The document includes the full business report, audit committee's audit report, financial statements (both consolidated and individual), and dividend distribution tables. It also contains the auditor's detailed audit report with key audit matters and audit opinion. The document is lengthy (15,000 characters) and contains substantive financial data and management discussion. This is not merely an announcement or a brief summary but the full set of materials presented at the AGM, including the business report and audited financial statements. Therefore, it is classified as an Annual Report (10-K) equivalent filing, as it covers the full fiscal year financial performance and related reports. Although it is an AGM handbook, the content is the full annual report and audit reports, not just AGM presentation materials or voting results. Hence, the best fitting category is Annual Report (10-K). FY 2023
2024-06-12 Chinese
113年年報及股東會資料 — 2024_2338_20240527F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "113 Year Annual General Meeting (AGM) Handbook" of Taiwan Mask Corporation (台灣光罩股份有限公司). It contains detailed agenda, procedures, and attachments for the AGM held on May 27, 113 (Taiwan calendar year, corresponding to 2024). The attachments include the 112 Year (2023) Business Report, Audit Committee's Audit Report, financial statements, dividend distribution, company charter amendments, and other governance documents. The document is comprehensive and includes the full business report and audit reports, not just announcements or summaries. It is clearly the full set of materials presented and discussed at the Annual General Meeting, including the business report and financial statements for the fiscal year 112 (2023). This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. Although it contains audit reports and financial statements, these are included as attachments within the AGM materials, not standalone filings. The document length (15,000 characters) and detailed content confirm it is not a mere announcement or certification. Therefore, the best classification is AGM Information (AGM-R).
2024-06-12 Chinese
113年年報及股東會資料 — 2024_2338_20240527F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the 113th Annual General Meeting (AGM) of Taiwan Mask Corporation (台灣光罩股份有限公司). It includes the meeting date, location, agenda items such as the 112th fiscal year business report, financial statements, dividend distribution, amendments to company articles, and a private placement securities proposal. It also contains proxy forms, attendance cards, dividend payment instructions, and detailed explanations about the private placement. The document is lengthy (over 10,000 characters) and contains the full meeting notice and related materials, not just an announcement of the meeting or a brief summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not an Annual Report (10-K) or an Interim Report (IR) because it does not contain full financial statements or comprehensive financial performance data but rather meeting notices and related shareholder materials. Therefore, the correct classification is AGM-R with high confidence.
2024-06-12 Chinese
113年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company 光罩, providing detailed figures on fund lending balances and endorsement guarantees for the current and previous months, including limits and cumulative amounts. The content is numerical and specific to financial guarantees and fund lending, but it is very short (646 characters) and does not contain comprehensive financial statements or analysis. It appears to be a regulatory disclosure or compliance update rather than a full financial report or announcement of a meeting or vote. There is no indication of an annual or interim report, earnings release, or management discussion. Given the short length and nature of the data, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other categories.
2024-06-11 Chinese
113年5月營業收入
Regulatory Filings Classification · 90% confidence The document is a summary revenue report from a listed company, showing monthly and cumulative net operating revenue figures with percentage changes compared to the previous year. It includes notes on accounting standards (IFRS) and reporting requirements. The document length is short (773 characters) and it primarily provides financial data for a specific month and year (May 2024). It does not contain a full annual or quarterly report, nor does it announce a report publication or voting results. It is a periodic financial data disclosure, but not a full interim or annual report. Given the nature of the data and the short length, it fits best as a Regulatory Filing (RNS) which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-06-11 Chinese

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